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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfredo BELTRAN LEYVA · Alfredo Beltrán Leyva · BELTRAN LEYVA, Alfredo · HECTOR ALFREDO BELTRAN LEYVA · アルフレド・ベルトラン・レイバ · | [sources] | |||
| Alias | Alfredo BELTRAN Leyva · El Mochomo · Hector Alfredo BELTRAN LEYVA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Badiraguato · La Palma, Badiraguato, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Alfredo · Hector Alfredo | [sources] | |||
| Last name | BELTRAN LEYVA | [sources] | |||
| Wikidata ID | Q4723713 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HECTOR ALFREDO BELTRAN LEYVA)
(also ALFREDO BELTRAN LEYVA)
convicted Mexican drug lord
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
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| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |